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CONTENTED SOLE CATERING LIMITED

Company number 07440853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
14 Dec 2015 AD01 Registered office address changed from 5 Redcroft Redhill Bristol BS40 5SL to 5 the Old Parsonage Redcroft Redhill North Simerset BS40 5SL on 14 December 2015
09 Dec 2015 4.20 Statement of affairs with form 4.19
09 Dec 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
07 Oct 2015 AD01 Registered office address changed from Business Centre Willow Walk Cowbridge South Glamorgan CF71 7EE to 5 Redcroft Redhill Bristol BS40 5SL on 7 October 2015
05 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 TM01 Termination of appointment of Tracey Fairclough as a director on 31 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
14 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AD01 Registered office address changed from Ashfield Ystradowen Cowbridge Cowbridge Vale of Glamorgan CF71 7SY United Kingdom on 2 August 2012
06 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2010 NEWINC Incorporation